Trinity Terminal Enterprises Private Limited
About Trinity Terminal Enterprises Private Limited
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Trinity Terminal Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 July 2002.
Registered with ROC Delhi under CIN U51909DL2002PTC116366.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Alka Bali and Monish Bali.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: C – 153/2 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC – 153/2 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Trinity Terminal Enterprises Private Limited
Trinity Terminal Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Bali | Director | 30 Jul 2002 | 24 Years 2 Months | As last reported |
| Monish Bali Also directs: Mount Shivalik Breweries LLP, Mount Shivalik Holdings Private Limited, Ranika Investments Private Limited and 1 more | Director | 30 Jul 2002 | 24 Years 2 Months | As last reported |
Financials of Trinity Terminal Enterprises Private Limited FY 2010 filings available
Ten-year financial statements for Trinity Terminal Enterprises Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trinity Terminal Enterprises
Trinity Terminal Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Terminal Enterprises
Employment history and EPFO contributions of people linked to Trinity Terminal Enterprises.
Employee and EPFO history for Trinity Terminal Enterprises Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trinity Terminal Enterprises
GST registrations and filing compliance for Trinity Terminal Enterprises Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Terminal Enterprises
Credit ratings, litigation, and regulatory alerts for Trinity Terminal Enterprises Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trinity Terminal Enterprises
MSME payment history for Trinity Terminal Enterprises Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trinity Terminal Enterprises
Corporate group structure for Trinity Terminal Enterprises Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trinity Terminal Enterprises
MCA filings and documents for Trinity Terminal Enterprises Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trinity Terminal Enterprises
Frequently Asked Questions about Trinity Terminal Enterprises Private Limited
Trinity Terminal Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trinity Terminal Enterprises is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 30 July 2002 and is registered under CIN U51909DL2002PTC116366. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trinity Terminal Enterprises are:
- Alka Bali - Director
- Monish Bali - Director
The CIN (Corporate Identification Number) of Trinity Terminal Enterprises is U51909DL2002PTC116366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trinity Terminal Enterprises is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at C – 1532 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.